Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
almost 2 years ago
Sapna Gupta
Sapna Gupta
Director/Designated Partner
almost 2 years ago
Sudhanshu Gupta
Sudhanshu Gupta
Director
almost 6 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
about 10 years ago
Luxmi Narayn Kansal
Luxmi Narayn Kansal
Director
over 13 years ago
Vikas Kumar
Vikas Kumar
Director
almost 14 years ago
Neelam Kashyap
Neelam Kashyap
Director
almost 14 years ago

Charges

90 Crore
29 December 2014
Union Bank Of India
90 Crore
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Notice of resignation;-17052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-19042019_signed
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019